| Entity Name: | NEW DIRECTION MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW DIRECTION MORTGAGE COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Aug 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000078579 |
| FEI/EIN Number |
651032533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 W. NEWPORT CENTER DR., SUITE 106, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 1015 W. NEWPORT CENTER DR., SUITE 106, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW DIRECTION MORTGAGE COMPANY, RHODE ISLAND | 000138129 | RHODE ISLAND |
| Headquarter of | NEW DIRECTION MORTGAGE COMPANY, CONNECTICUT | 0892289 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SALINAS PEDRO | President | 6704 VIA REGINA, BOCA RATON, FL, 33433 |
| SALINAS PEDRO | Agent | 6704 VIA REGINA, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-24 | 1015 W. NEWPORT CENTER DR., SUITE 106, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-24 | 1015 W. NEWPORT CENTER DR., SUITE 106, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2002-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-28 | SALINAS, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-28 | 6704 VIA REGINA, BOCA RATON, FL 33433 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000652876 | LAPSED | 1000000408306 | BROWARD | 2013-03-25 | 2023-04-04 | $ 1,088.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-11-06 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-14 |
| Amendment | 2002-03-18 |
| ANNUAL REPORT | 2002-02-28 |
| ANNUAL REPORT | 2001-10-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
